PETRONOR E&P SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETRONOR E&P SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETRONOR E&P SERVICES LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052364. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRONOR E&P SERVICES LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052364. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRONOR E&P SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED (until 11/12/2019)
AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED (until 11/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES BUTLER | Mar 1981 | British | Director | 2011-10-03 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2009-10-21 UNTIL 2024-01-25 | RESIGNED | ||
STEPHEN PAUL WEST | Oct 1972 | British,Australian | Director | 2013-10-04 UNTIL 2020-02-29 | RESIGNED |
TIMOTHY PAUL TURNER | Jan 1959 | Australian | Director | 2010-06-24 UNTIL 2013-10-04 | RESIGNED |
VASILE FRANK TIMIS | Jan 1964 | Australian | Director | 2010-04-20 UNTIL 2010-06-24 | RESIGNED |
KARL JOHN THOMPSON | May 1956 | British | Director | 2010-02-03 UNTIL 2014-02-13 | RESIGNED |
DIRECTOR KNUT SOVOLD | Dec 1964 | Norwegian | Director | 2019-11-25 UNTIL 2021-12-23 | RESIGNED |
MR ANTHONY WILLIAM PAUL SAGE | Jun 1960 | Australian | Director | 2010-06-24 UNTIL 2013-06-30 | RESIGNED |
MR GEORGE JENS SOBY PACE | Mar 1959 | British | Director | 2012-11-23 UNTIL 2020-02-29 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2009-10-21 UNTIL 2010-02-03 | RESIGNED |
GIBRIL BANGURA | Mar 1959 | Sierra Leonean | Director | 2010-04-20 UNTIL 2014-08-29 | RESIGNED |
MR MARK LAURENCE ROBERT ASHURST | Aug 1958 | British | Director | 2010-02-03 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petronor E&P Asa | 2022-02-24 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petronor E&P Limited | 2016-04-06 - 2022-02-24 | Perth Wa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |